Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34143501 |
| Universal Entity Code | 4233-0649-7855-3898 |
| Record last updated | Tuesday, March 7, 2017 8:18:07 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,415 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 7, 2017 | Strike off | ||
| Registry | Dec 30, 2016 | Dec 19, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Appointment of a man as Liquidator | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Resignation of one Director | |
| Registry | Dec 30, 2016 | Dec 28, 2016 | Other filings | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Resignation of a woman | |
| Registry | Dec 30, 2016 | Dec 19, 2016 | Resignation of a woman 34143... | |
| Financials | Oct 24, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 6, 2016 | May 19, 2016 | Appointment of a man as Director | |
| Registry | Jun 6, 2016 | May 18, 2016 | Resignation of one Director | |
| Financials | May 31, 2016 | Filing of financial statement 2014 | ||
| Registry | Feb 20, 2013 | Dec 28, 2012 | Appointment of a woman | |
| Registry | Feb 20, 2013 | Dec 28, 2012 | Appointment of a woman 34143... | |
| Registry | Feb 20, 2013 | Dec 28, 2012 | Resignation of one Director | |
| Financials | Nov 30, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 12, 2010 | Jan 15, 2010 | Appointment of a man as Director | |
| Registry | Mar 12, 2010 | Jan 15, 2010 | Resignation of one Director | |
| Financials | Mar 11, 2010 | Filing of financial statement 2009 | ||
| Registry | Oct 8, 2009 | Change of name | | |
| Financials | Mar 9, 2009 | Filing of financial statement 2008 | ||
| Registry | Jan 16, 2009 | Dec 11, 2008 | Change of power-of-attorney of director | |
| Registry | Jan 16, 2009 | Dec 11, 2008 | Change of power-of-attorney of director 34143... | |
| Registry | Dec 11, 2008 | Amended statutes | ||
| Financials | Dec 3, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 25, 2007 | Mergers and splits | | |
| Registry | Sep 24, 2007 | Mergers and splits 34143... | | |
| Financials | Jul 2, 2007 | Filing of financial statement 2004 | ||
| Registry | Jun 29, 2007 | Mergers and splits | | |
| Registry | Mar 2, 2007 | Dec 12, 2006 | Appointment of a man as Director | |
| Registry | Mar 2, 2007 | Dec 12, 2006 | Resignation of one Director |
